General information

Name:

Belgian Chips Limited

Office Address:

17 Wharf Street South LE1 2AA Leicester

Number: 10266090

Incorporation date: 2016-07-06

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 10266090 8 years ago, Belgian Chips Ltd is categorised as a Private Limited Company. The business active office address is 17 Wharf Street South, Leicester. It has been already two years since It's name is Belgian Chips Ltd, but until 2022 the name was Belgian Chips Lease and before that, up till Monday 7th March 2022 the firm was known as Belgian Chips. This means it has used three other names. This enterprise's SIC code is 47290: Other retail sale of food in specialised stores. The business latest annual accounts provide detailed information about the period up to 2022-07-31 and the most recent confirmation statement was released on 2023-01-24.

At present, this specific business is led by one director: Rzgar H., who was assigned this position in November 2022. Since March 2022 Dilshad R., had been fulfilling assigned duties for the business until the resignation in 2022. As a follow-up another director, namely Shima E. resigned in 2022.

  • Previous company's names
  • Belgian Chips Ltd 2022-10-13
  • Belgian Chips Lease Ltd 2022-03-07
  • Belgian Chips Ltd 2016-07-06

Financial data based on annual reports

Company staff

Rzgar H.

Role: Director

Appointed: 10 November 2022

Latest update: 25 October 2023

People with significant control

Rzgar H. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Rzgar H.
Notified on 10 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dilshad R.
Notified on 10 March 2022
Ceased on 10 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Shima E.
Notified on 28 August 2018
Ceased on 10 March 2022
Nature of control:
right to manage directors
Sarwar G.
Notified on 6 July 2016
Ceased on 28 August 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 07 February 2024
Confirmation statement last made up date 24 January 2023
Annual Accounts
Start Date For Period Covered By Report 1 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 1 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 1 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution Restoration
Free Download
Accounts for a dormant company made up to 31st July 2022 (AA)
filed on: 2nd, March 2023
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 47290 : Other retail sale of food in specialised stores
7
Company Age

Closest Companies - by postcode